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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Foster, David
    Director, Chief Financial Officer born in December 1974
    Individual (2 offsprings)
    Officer
    2021-03-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Park, Edward
    Director, Finance Executive born in April 1969
    Individual (2 offsprings)
    Officer
    2021-03-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Harman, Robert Ian Charles
    Chief Executive Officer born in July 1969
    Individual (6 offsprings)
    Officer
    2017-02-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    Point Building, 3 Waterloo Lane, Pembroke, Bermuda
    Corporate (9 offsprings)
    Person with significant control
    2021-02-26 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building, 138, Houndsditch, London, United Kingdom
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-02-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Salamone, Ralph Anthony
    Senior Vice President born in September 1966
    Individual
    Officer
    2017-02-16 ~ 2021-02-26
    OF - Director → CIF 0
  • 2
    Ek, Lars Olof
    Finance Director born in August 1952
    Individual
    Officer
    2017-02-16 ~ 2021-03-23
    OF - Director → CIF 0
  • 3
    Junius, David William
    Director, Insurance born in November 1970
    Individual
    Officer
    2021-03-23 ~ 2022-10-19
    OF - Director → CIF 0
  • 4
    Nicoll, Sheila Elizabeth
    Senior Vice President born in May 1955
    Individual
    Officer
    2017-02-16 ~ 2021-03-23
    OF - Director → CIF 0
parent relation
Company in focus

SIRIUS INTERNATIONAL UK HOLDINGS LTD

Related company numbers found in government register: 10624541, 10672916
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • SIRIUS INTERNATIONAL UK HOLDINGS LTD
    Info
    Registered number 10624541
    C/o Mazars Llp, 30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 2017-02-16 and dissolved on 2023-09-22 (6 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.